Significados de federal racketeering en inglés

The bill would also make theft of personal information subject to federal racketeering charges.

The complaint was filed under the federal racketeering statute and California's consumer fraud laws.

They also said StarKist violated federal racketeering law through its alleged dealings with foreign fishing companies.

They said this violated federal racketeering law, and also constituted fraud, breach of contract and unjust enrichment.

Ernst, who left Georgetown in 2018, pleaded not guilty in March to a federal racketeering conspiracy charge.

He pleaded guilty last October to federal racketeering conspiracy and wire-fraud conspiracy charges and is awaiting sentencing.

It also alleged violations of the federal Contraband Cigarette Trafficking Act, a federal racketeering law, and various state laws.

He was charged in an indictment filed in federal court in Philadelphia for conspiring to violate federal racketeering laws.

Damages being sought exceed $5 million, which could be tripled under federal racketeering accusations made in the lawsuit.

Warner and Leoz have denied the charges against them while Webb has pleaded not guilty to federal racketeering and bribery charges.

The lawsuit seeks unspecified damages, which could be tripled under federal racketeering law, for borrowers nationwide, and in California and Indiana.

Pfizer asked the high court to weigh whether lower courts correctly concluded that the company could be held liable under federal racketeering law.

He is scheduled to go on trial in July in Portland on federal racketeering and other charges linked to the case, Badden said.

Chicago - A jury found US anti-abortion groups guilty of violating federal racketeering laws by staging protests at abortion clinics across the US.

That officer, Jose Ortega Nuno, a supervisor with the office's sex crimes unit, pleaded guilty to federal racketeering charges in December 2011, prosecutors said.

In the late 1990s, Sater became embroiled in a federal racketeering case involving a $40 million stock fraud.